Is JSC SME Bank sanctioned?

Yes, JSC SME Bank appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was JSC SME Bank first listed?

JSC SME Bank was first listed on 29 October 2025.

What country is JSC SME Bank associated with?

JSC SME Bank is associated with Russia.

Restricted-party evidence record

JSC SME Bank

Russia

SME BANKSME BankAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTJSC Russian Bank for Small and Medium Enterprises SupporJSC SME BANK+4 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is JSC SME Bank sanctioned?: Yes, JSC SME Bank appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is JSC SME Bank on?: Swiss SECO Sanctions, Sectoral Sanctions (SSI), EU Financial Sanctions
When was JSC SME Bank first listed?: JSC SME Bank was first listed on 29 October 2025.
What country is JSC SME Bank associated with?: JSC SME Bank is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Sectoral Sanctions (SSI) · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

EU22 Aug 2026

Screening list update — 1978 entities added (EU Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2025

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Swiss SECO1 entry

OFAC1 entry

EU Official Journal1 entry

Details

First listed29 Oct 2025

Last listed23 Jul 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Full Intelligence

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